JOHNNO SPENCE CONSULTING LIMITED
Overview
| Company Name | JOHNNO SPENCE CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04999984 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHNNO SPENCE CONSULTING LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is JOHNNO SPENCE CONSULTING LIMITED located?
| Registered Office Address | 13 Hurlingham Studios Ranelagh Gardens SW6 3PA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHNNO SPENCE CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOHNNO SPENCE CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for JOHNNO SPENCE CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Anthony Geoffrey Drummond Minoprio on Nov 09, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Anthony Geoffrey Drummond Minoprio on Sep 29, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Christopher Thomas James Manners as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher John Spence as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ to 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA on Oct 12, 2020 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Notification of Jonathan Spence as a person with significant control on Apr 23, 2020 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 24, 2020 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Dec 19, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of JOHNNO SPENCE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCE, Jonathan Ian | Secretary | Westbrook RG20 8DJ Newbury Manor Barn Berkshire United Kingdom | British | 95025510001 | ||||||
| KAYE, Nicholas John | Director | 33 Cautley Avenue SW4 9HX London | United Kingdom | British | 70861600002 | |||||
| MANNERS, Christopher Thomas James | Director | Ranelagh Gardens SW6 3PA London 13 Hurlingham Studios England | England | British | 174132320001 | |||||
| MINOPRIO, Anthony Geoffrey Drummond | Director | Ranelagh Gardens SW6 3PA London 13 Hurlingham Studios England | England | British | 202433210003 | |||||
| SPENCE, Jonathan Ian | Director | Westbrook RG20 8DJ Newbury Manor Barn Berkshire United Kingdom | United Kingdom | British | 95025510003 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BROWNLOW, David, Lord | Director | Waltham Road Ruscombe RG10 0HB Reading Eastlake Berkshire United Kingdom | United Kingdom | British | 138479750001 | |||||
| FOX, Robin Charles | Director | SE5 8AD London 2 Love Walk United Kingdom | United Kingdom | British | 88159920002 | |||||
| SLACK, Jessica Bridget | Director | Charterhouse Street EC1N 6SA London 1 England | South Africa | American | 183327800001 | |||||
| SPENCE, Christopher John | Director | Chieveley Manor Church Lane Chieveley RG20 8UT Newbury Berkshire | United Kingdom | British | 3558990001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of JOHNNO SPENCE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Ian Spence | Apr 23, 2020 | Westbrook RG20 8DJ Newbury Manor Barn Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Ian Spence | Jun 30, 2016 | Westbrook RG20 8DJ Newbury Manor Barn Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JOHNNO SPENCE CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2019 | Apr 23, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0